EUROPLEX CINEMAS (UK) LIMITED

Company number 03854544

Date	Type	Description	View / Download
25 Oct 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2000	287	Registered office changed on 06/10/00 from: haymarket house 28-29 haymarket london SW1Y 4SP	(1 page)
06 Oct 2000	288c	Director's particulars changed	(1 page)
06 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Feb 2000	287	Registered office changed on 15/02/00 from: 199 bishopsgate london EC2M 3TY	(1 page)
04 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
04 Jan 2000	88(2)R	Ad 26/10/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Nov 1999	MA	Memorandum and Articles of Association	(9 pages)
02 Nov 1999	CERTNM	Company name changed primecharge LIMITED\certificate issued on 03/11/99	(2 pages)
02 Nov 1999	288b	Director resigned	(1 page)
02 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288a	New secretary appointed	(2 pages)
02 Nov 1999	287	Registered office changed on 02/11/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
28 Oct 1999	288b	Secretary resigned	(2 pages)
28 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	NEWINC	Incorporation	(13 pages)